PHILDREW NOMINEES LIMITED
Financial intermediation not elsewhere classified
PHILDREW NOMINEES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
5 Broadgate London EC2M 2QS England
Full company profile for PHILDREW NOMINEES LIMITED (00515209), an active company based in London, England. Incorporated 16 Jan 1953. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Julian Gifford | Director | British | United Kingdom | 7 May 2020 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ubs Asset Management Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ubs Asset Management Holding Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Persons With Significant Control | Ubs Asset Management Holding Ltd notified as a person with significant control | |
| 20 Oct 2025 | Incorporation | Memorandum Articles | |
| 20 Oct 2025 | Resolution | Resolutions | |
| 8 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 23 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full |
Ubs Asset Management Holding Ltd notified as a person with significant control
Memorandum Articles
Resolutions
Annual accounts made up to 2024-12-31
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Ubs Asset Management Holding Ltd notified as a person with significant control
2 months ago on 4 Feb 2026
Memorandum Articles
6 months ago on 20 Oct 2025
Resolutions
6 months ago on 20 Oct 2025
Annual accounts made up to 2024-12-31
8 months ago on 8 Aug 2025
Mortgage Satisfy Charge Full
9 months ago on 23 Jul 2025